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Bank customers at risk from authorised payments scams, MPs told Dundee Evening Telegraph 19:32 18-Oct-17
In the last 8 hours
Police close fraud inquiry involving Baverstock Academy Times Educational Supplement 18:09 18-Oct-17
What happens when you return a call from Liberia? The Irish Times 17:59 18-Oct-17
Fraud-generating 'live wallpaper' apps resurface on Google Play Mobile Marketing Magazine 17:49 18-Oct-17
Baverstock Academy fraud inquiry closed Schools Week 17:49 18-Oct-17
Rio Tinto charged with fraud in US and fined in UK The Irish Times 17:38 18-Oct-17
Conman jailed for impersonating policeman Kent Messenger 17:14 18-Oct-17
Real Madrid star next to be hauled before Spanish... International Adviser 16:18 18-Oct-17
Couple charged with modern day slavery offences Express & Star 16:18 18-Oct-17
Tens of thousands wrongly fined by NHS dentists The Telegraph 16:15 18-Oct-17
Colne mother's £7,000 housing benefit fraud Pendle Today 15:27 18-Oct-17
Business scammer warning issued Business Cornwall Magazine 15:19 18-Oct-17
Fraud investigator made permanent after delivering £633,000 Bognor Regis Observer 15:18 18-Oct-17
MPs warn Amazon and eBay over online VAT fraud The Week (UK) 15:15 18-Oct-17
Colne mother's £7,000 fraud Pendle Today 15:07 18-Oct-17
Rio, Albanese, Elliott charged with fraud Mining Journal 14:21 18-Oct-17
£21,000 Internet Fraudster Jailed For 20 Months Doncaster Free Press 13:36 18-Oct-17
SEC Charges Rio Tinto With Fraud Investopedia 12:48 18-Oct-17
HMRC raids on Newcastle United FC ruled legal... International Adviser 12:18 18-Oct-17
Rio Tinto duo face US ban on Mozambique fraud probe London Evening Standard 12:07 18-Oct-17
Whether chalk or coal, Rio Tinto has dug itself into a hole London Evening Standard 12:07 18-Oct-17
Ex-fugitive eBay fraudster jailed BBC 11:57 18-Oct-17
Rio Tinto duo face City ban on Mozambique fraud probe London Evening Standard 11:27 18-Oct-17
Telephone scam warning Bridlington Free Press 11:27 18-Oct-17
Scam alert: beware of missed calls from unknown numbers The Westmeath Examiner 11:17 18-Oct-17
Rio Tinto hit with record FCA fine and US fraud... Portfolio Adviser 10:06 18-Oct-17
9am Lowdown: VAT fraud, HMRC & Brexit AccountingWeb 09:56 18-Oct-17
Fraudsters targeting up to 6.4m people FTAdviser 09:49 18-Oct-17

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